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Last Published: 4/3/2009 4:22:07 PM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 08, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090225 Establishing Fund No. 8071, the 2009A Water Project and Refunding Fund; estimating revenues in the amount of $213,186,868.00 in the Series 2009A Water Project and Refunding Fund; appropriating the same; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
090234 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new section regarding transfer of funds.
Legislation Text   
090259 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Raymond Smith for injuries resulting from an accident on May 26, 2006, while employed by the City.
Legislation Text   
090260 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Eighth Amendment to the KCI Corridor Tax Increment Financing Plan. 
Legislation Text   Fact Sheet   
090261 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Parvin Road Corridor Tax Increment Financing Plan; approving the Fourth Amendment to the Parvin Road Corridor Tax Increment Financing Plan; and designating a Redevelopment Area.
Legislation Text   Fact Sheet   
090262 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan; approving the Ninth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan; and designating an expanded redevelopment area.
Legislation Text   Fact Sheet   
090264 Estimating revenue in the amount of $35,200.00 to the General Fund for reimbursement of audit fees and authorizing the Director of Finance to enter into a contract with BKD,LLP, to make the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2009, and to perform other audit services, as requested; and authorizing the Director of Finance to pay up to $525,000.00 in consideration for said audit and audit related services.
Legislation Text   
090265 Appropriating $687,295.00 from the Unappropriated Fund Balance of various funds to increase the appropriation for Bartle Hall debt service variable rate bond, Recreation Vehicle Lease and Arbitrage Rebate Payments; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
090058 (Sub.)RESOLUTION - Directing the City Manager to maintain the hiring freeze and other existing cost containment measures, limit certain discretionary expenditures, present recommendations to remediate the potential shortfall following the third quarter analysis and immediately begin the reduction in force proposed in the submitted budget.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There will be a presentation on Kemper Arena.

There will be a presentation of the monthly financial report for the periods ending January 31, 2009 and February 28, 2009.

Budget Implementation discussion.

There may be general discussion(s) on current Finance and Audit Committee issues.

Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.